FinTech Startups in Philippines

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FINTECH COMPANIES IN PHILIPPINES - BLOCKCHAIN/CRYPTOCURRENCY

APPSOLUTELY

Appsolutely takes customer rewards to people online in real time via the power of blockchain.

We lead the way to the future of rewards programs, and we want to grow your brand’s loyal customer base. We started in 2013 doing exactly that, with a patented digital customer loyalty solution made for the smartphone.

ATC EXCHANGE

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Established in 2019, Atomtrans Tech Corp. (‘ATC’) is one of the pioneer blockchain-backed platforms to reach significant mainstream consumer adoption. Atomtrans Tech Corp’s major businesses include a variety of digital, blockchain-based payment solutions serving individual, corporate and institutional clients in achieving their financial needs. ATC began with humble beginnings in our headquarters in the Philippines.

BEXPRESS PRO

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Bexpress Inc. is a BSP-registered cryptocurrency exchange company. We developed and provide an online trading platform for traders who wants to buy and sell with other traders (P2P exchange).

BINANCE

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Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume. Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.

BLOOMX

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BloomX is a Manila-based financial technology startup providing modern blockchain solutions to money transfer businesses around the world. It was incorporated in October 2015 and has seen exciting growth in its first year of operation, attracting both investors and business customers alike with its cost-saving platform.

BLUEBELT

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We provide individual users and enterprises a prime crypto exchange experience. Bluebelt is regulated in its international markets and is the logical choice for traders that need consistently quick trade execution, strong wallet protection, and vigilant security and maintenance practices. Our exchange and trading platforms were created to cater to all levels of cryptocurrency users, from newbie to professional. But more importantly, Bluebelt Exchange was created for YOU.

COEXSTAR

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ABA Global Philippines Inc. under the trade name of COEXSTAR is officially registered with Securities and Exchange Commission (SEC) and was issued a Provisional Certificate of Registration as a Remittance and Transfer Company with a Type “B” Remittance Agent with Virtual Currency Exchange service from the Banko Sentral Ng Pilipinas (BSP).

COINAGE

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Coinage is the Philippines’ first order book bitcoin exchange. Our enterprise-grade platform enables you to trade bitcoin (BTC) and Philippine Peso (PHP) easily, conveniently and securely.

COINBASE

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Founded in June of 2012, Coinbase is a digital currency wallet and platform where merchants and consumers can transact with new digital currencies like bitcoin, ethereum, and litecoin. Our vision is to bring more innovation, efficiency, and equality of opportunity to the world by building an open financial system. Our first step on that journey is making digital currency accessible and approachable for everyone. Two principles guide our efforts. First, be the most trusted company in our domain. Second, create user-focused products that are easier and more intuitive to use.

COINS PRO

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The Philippines’ first digital currency exchange, brought to you by the Philippines’ most trusted digital wallet

COINS.PH

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Coins.ph delivers financial services over mobile to the 300+ million people in Southeast Asia who are currently unserved by traditional banks. Our platform runs on Blockchain technology and is built on top of existing retail infrastructure (30,000+ cash-in/cash-out locations), cutting down on one of the biggest cost components of retail banking.

ETORO

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eToro, The World’s Leading Social Investment Platform. Founded in 2007 with a mission to open the world’s markets to everyone -everywhere, we are now very proud to have a global community of over 20 million users who exchange investment strategies, connect and share thoughts about the market, across our social feed.

FINCHAIN

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We are a fintech company with our core team having over 50 years of experience in Banking and Payments Industry with global MNC’s and large Indian organisations.

GOW EXCHANGE

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gow

GOW – A crypto and fiat exchange offering G10 Currency Settlement.

GUNBOT

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Gunbot is an advanced trading bot for trading at cryptocurrency exchanges, more specifically Gunbot is an extremely flexible tool for trading automation. You can use Gunbot to automatically trade 24/7 using settings you control. Besides full automatic trading Gunbot can be used to assist manual trading, for example you can buy assets manually and setup Gunbot to only sell those assets using a powerful trailing system.

IREMIT

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I-Remit, Inc. is the largest non-bank Filipino-owned remittance company. Its vision is to be the ultimate choice remittance service provider globally. I-Remit pursues this vision and relentlessly relies on the innovative drive of the organization to be able to provide more meaningful and more accessible services to its customers.

KRAKEN

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Based in San Francisco, Kraken is the world’s largest global bitcoin exchange in euro volume and liquidity. Kraken’s clients also trade USD, CAD, ETH, LTC and other digital currencies, on a platform consistently rated the best and most secure bitcoin exchange by independent news media.

LOCALBITCOINS

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LocalBitcoins.com is one of the leading peer-to-peer Bitcoin trading platforms in the world. It is our mission to make Bitcoin accessible anywhere around the globe. As an employer, we offer you the chance to play a role in the revolutionary cryptocurrency economy in a well established company while working in a truly multicultural, dynamic and open-minded environment that already employs talent from 15+ nationalities.

MONEYBEES

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Established in 2016, Moneybees is the first Cryptocurrency over-the-counter service in the Philippines, making the exchange between currencies and digital currencies more accessible to many.

PAYLANCE

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Paylance is a bitcoin payments and rewards platform that lets you send money to the Philippines for free, shop online and earn bitcoins from mobile games.

PDAX

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Founded in 2018, the Philippine Digital Asset Exchange (PDAX) is an order-book exchange that offers Filipinos fair access to the top cryptocurrencies and other digital assets for the first time. Committed to ensuring security and liquidity, PDAX allows investors to trade with the Philippine Peso at globally competitive prices in real-time.

SCI

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Satoshi Citadel Industries is a financial technology company building the Blockchain ecosystem in the Philippines. SCI has developed products across several financial services including Remittance, Payment Processing, Investments, and Mobile Money.

TELCOIN

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Telcoin is a financial technology platform leveraging the blockchain to facilitate high-speed, low-cost international remittances. Telcoin partners with telecoms and mobile money platforms globally to make sending money as easy as sending a text message.

TOPWALLET

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TopWallet is a unique blockchain enabled and data encrypted mobile wallet. With its Electronic Money Issuer and Virtual Asset Service Provider licenses from the BSP, users can conduct financial transactions and trade / convert digital assets securely.

TRAXION

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TraXion exists to help elevate the social-impact quotient (SIQ) of any business or organization it works with through transformative technology. Our goal is to ensure fairness for the most underserved segments of society by giving them access to the same services and benefits available to the rest of society.

VHCEX

Trade the cryptocurrency spot market with ease. Buy and sell BTC, ETH, USDT or any other available coins and tokens on VHCEx

ZYBI TECH

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A new forward-looking company that brings the benefits of ERP, electronic money, virtual currency (VC), and blockchain technology to the common Filipino.

FINTECH COMPANIES IN PHILIPPINES - CROWDFUNDING

INVESTREE

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Asenso Tech Pte, Ltd., a fintech startup and end-to-end business accelerator for Asian micro, small, and medium enterprises (MSMEs), topped three fintech startups at the final pitch of the Asian Development Bank’s (ADB) Global AgriFin Innovation Challenge, a call for fintech solutions to support the agriculture Sector.

SEEDIN

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Seedin is Asia’s leading Business Financing Platform where local businesses seeking short-term financing connect with individuals and other businesses

UPBUILDS

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Upbuilds is a crowdfunding platform solution for raising capital and funding projects with a goal of connecting filipino investors and developers.

FINTECH COMPANIES IN PHILIPPINES - DIGITAL BANKS

OVERSEASFILIPINOBANK

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Overseas Filipino Bank (OFBank), formerly Philippine Postal Savings Bank Inc. (PPSB), was transformed into the first government digital-only and branchless bank that is mandated to provide financial products and services tailored to the requirements of Overseas Filipinos.

TONIK

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Tonik is a transformative digital bank on a mission to revolutionize the way money works in Southeast Asia.

GOTYME

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Tyme is bringing high-tech, high-touch digital banking to one of Southeast Asia’s most exciting markets.

UNOBANK

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First ever fintech to be awarded an outright digital banking license in South East & South Asia

On path to building SEA’s first full-spectrum digital bank.

UNO is on a mission to provide ONE digital interface to solving all your financial needs with speed and ease

UNO and UNObank are brand names/subs of DigiBankASIA Pte. Ltd

UNIONBANK

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UnionBank empowers consumers to live their best lives through the latest financial innovations.

PAYMAYA

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PayMaya is the only end-to-end digital payments ecosystem enabler in the Philippines, with platforms and services that cut across consumers, merchants, communities, and government.

FINTECH COMPANIES IN PHILIPPINES - DIGITAL-CENTRIC BANKS

CIMBBANK

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CIMB Bank Philippines aims to help all Filipinos seize life’s moments and reach their life goals by providing innovative digital banking solutions and services. CIMB Bank has successfully onboarded 5.1 million customers since its establishment in December 2018.

ING

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We are a global financial institution with a strong European base, offering banking services. We draw on our experience and expertise, our commitment to excellent service and our global scale to meet the needs of a broad customer base, comprising individuals, families, small businesses, large corporations, institutions and governments. Our customers are at the heart of what we do.

RCBC

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The Rizal Commercial Banking Corporation (RCBC) is majority-owned by the Yuchengco Group of Companies (YGC), one of the oldest and largest conglomerates in Southeast Asia covering over 60 businesses. It is among the largest private domestic banks in the country in terms of assets and has a network of over 434 branches and 2,809 ATMs and ATM Go units as of September 2021.

DISKARTECH

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DiskarTech is the Philippines’ first and only Taglish financial inclusion super app.

UNIONBANK

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UnionBank empowers consumers to live their best lives through the latest financial innovations.

KOMO

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Komo is EastWest’s exclusively digital bank that can help you save, grow, and manage your money faster. If you ever need help with personal finance and money management, we’re just a hey away!

FINTECH COMPANIES IN PHILIPPINES - E-WALLET

ALIPAY

Alipay is the world’s leading open digital daily life services platform operated by Ant Group. In 2004, Alipay launched as an escrow service to address the issue of trust between online buyers and sellers in the early days of e-commerce in China.

BANANA PAY

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We are a start-up financial technology company working towards serving the unbanked and the digital transformation of the Philippine economy.

BAYAD

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CIS Bayad Center, Inc or BAYAD is the country’s pioneer and leader in the Outsourced Payment Collection Industry. Now, more than ever, we continue to blaze the trail in the industry by providing a dependable bills collection solution to its corporate partners, creating business opportunities or its franchisees, and offering the public a reliable and convenient bills payment service.

COINS.PH

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Coins.ph delivers financial services over mobile to the 300+ million people in Southeast Asia who are currently unserved by traditional banks. Our platform runs on Blockchain technology and is built on top of existing retail infrastructure (30,000+ cash-in/cash-out locations), cutting down on one of the biggest cost components of retail banking.

ECASHPAY

Ecashpay Asia provides alternative payment solutions which allows enterprises, online businesses and individuals to send and receive money around the world.

GCASH

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Buy load, pay bills, send money, pay using GCash QR, shop online, and more – all using the GCash App!

GRABPAY

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GrabPay is an eWallet within the lifestyle “super app” app, Grab. It is the largest ride hailing app in Southeast Asia and has over 100 million users. GrabPay not only allows users to store credit in app and pay for all the services Grab provides, it also lets users pay in store and online in place of cash and cards.

GrabPay is bridging the gap for economies that are still very cash dependent yet striving for a cashless society. With GrabPay, merchants can reduce the cost of managing cash as well as increase the payments experience for shoppers.

IREMIT

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I-Remit is a 100% Filipino owned, publicly listed, non-bank remittance service provider with global offices in Asia Pacific, North America, Europe and the Middle East.

JUANCASH

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Innovating Business Solutions Through Convenient And Secure Payments JuanCash offers the latest scan-to-pay mobile payment solutions suited to your business requirements. Our seamless payment solutions allow your business to accept payments using the latest QR technology that is convenient & secured.

LULUMONEY

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LuLu Financial Group is a leading name in financial service sector primarily dealing in foreign exchange, global money transfer and salary and wage administration.

Established in 2008, LuLu International Exchange has its global headquarters in Abu Dhabi and operates across several GCC countries such as Oman, Kuwait, Qatar, Bahrain as well as India, Bangladesh, Singapore and Philippines. Starting off with their first branch in UAE in September 2009, the company today operates out of 11 countries with more than 225 branches worldwide.

MANGO E-WALLET

SPEEDYPAY’s Mango e-Wallet promotes Cash-Less transactions and designed to minimize the need for Cash Withdrawals. Keeping the funds in the e-wallet have many benefits for users.

The Mango e-Wallet can be used immediately to purchase goods from any Mango Authorized Merchants like Sari-sari stores for their daily necessities, and other value-added participating merchants.

MARCOPAY

MarCoPay is an eWallet platform where eMoney is stored, and is designed primarily for seafarers, their families and friends to support better quality of life. The eWallet is developed and maintained by MarCoPay Inc. (“MCP”), a Philippine corporation incorporated in 2019 in Manila, Philippines. MCP is duly licensed by the Bangko Sentral ng Pilipinas as an Electronic Money Issuer.

NATIONLINK

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Nationlink (under Infoserve Incorporated) is a registered International Financial Technology Company based in the Philippines. It is regulated and supervised by Bangko Sentral ng Pilipinas as a “Non-Bank Financial Institution”.

We envision communities that are made strong through the provision of  innovative and accessible financial services. For 36 years, We have impacted numerous bottom tiered-financial institutions through the platform of banking, remittance, payment services, electronic money, and mobile/web-based financial services.

OMNIPAY

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OmniPay, Inc. is a non-bank financial institution (NBFI) supervised by the Central Bank of the Philippines. OmniPay is the first non-bank financial institution in the Philippines granted an electronic money issuer license. OmniPay is the principal member of JCB anc UnionPay as issuer and acquirer. It is also the first Electronic Money Issuer Affiliate of BancNet, the Philippine ATM network. OmniPay is also the principal member of Discover Global Network as e-commerce acquirer for both Diners Club and Discover. OmniPay is a principal member of Eurogiro, the interpost payment system.

PAYLORO

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Use PayLoro for fund transfer, e-Load, bills payment, QR payment, and Remittance. PayLoro is regulated by the Bangko Sentral ng Pilipinas.

PAYMAYA

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PayMaya is the only end-to-end digital payments ecosystem enabler in the Philippines, with platforms and services that cut across consumers, merchants, communities, and government.

PAYNAMICS

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Paynamics Technologies Inc. is a Payment Service Provider and Software Development company based in Manila, Philippines. Our company offers various electronic payment products such as creditcard/debit card processing, check processing and other alternative payments such as bank transfers, ewallets and vouchers.

SHOPEEPAY

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ShopeePay is SeaMoney’s mobile wallet, which provides users with easy access to digital payment services. ShopeePay allow users to make online payments, top up their wallet, transfer and withdraw funds, and make payments offline at thousands of our merchant partner locations, offering users a seamless shopping experience.

SQUIDPAY

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SquidPay is a rising payment solutions company that aims to provide a convenient way of electronic payment and collection through a stored value card and mobile application.

STARPAY

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Starpay is the mobile wallet designed to make handling your money simple, secure, comfortable, and convenient. Use your Starpay wallet to pay bills, buy e-load, and send money with ease!

TAGCASH

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Tagcash is a regulated E-Money issuer based in Philippines and Europe, that develops fintech enabled mobile apps. Tagcash Wallet is the flagship product, enabling any individual, company or developer to create mini apps within Tagcash, or extend instantly to their own white label app.

TAYOCASH

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TayoCash is a mobile app that turns your phone into a digital wallet. Shop, pay bills, buy load, send money, and do more!
TayoCash is licensed by the Bangko Sentral ng Pilipinas.

TOGETECH

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Togetech Inc. is a diversification of Nessotech Inc. Nessotech is an IT and technology services company known for being the provider of systems to various corporate clients in numerous industries to enable the collection of contributions and loan payments of OFWs, and self-employed and voluntary members. The company has also assisted various companies in their technical accreditation with different government institutions such as the Philippine Social Security System (SSS), Philippine Health Insurance System (PhilHealth), and the Home Development Mutual Fund (Pag-IBIG). Their highly professional and excellent services and after-sales support enabled them to acquire long-term clients and numerous referrals.

TOPWALLET

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TopWallet is a unique blockchain enabled and data encrypted mobile wallet. With its Electronic Money Issuer and Virtual Asset Service Provider licenses from the BSP, users can conduct financial transactions and trade / convert digital assets securely.

TRAXIONPAY

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A payment platform aggregating numerous online and offline payment facilities to cater to a wide array of businesses.

TRUEMONEY

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TrueMoney is a leading international Fintech brand and is part of Ascend Money, a digital financial services venture of the Charoen Pokphand Group (CP Group) and Alipay/Ant Financial (Alibaba), two of the largest companies in Asia.

We are now one of the largest financial life platforms in Southeast Asia, growing from just 1 market to 6 markets in a span of 2 years. We currently have significant operations in Thailand, Cambodia, Myanmar, Indonesia, Vietnam and the Philippines.

UPAY

U-Pay Digital Technologies, Inc. is a joint venture company between ABS-CBN Corporation and iBayad Online Ventures, Inc.

We engage in the business of digital commerce and payment services. We develop and provide mobile payment and technology solutions and services.

USSC

Your super remittance partner for U Cash Padala, Western Union, Moneygram, Ria and Xoom. With more than 870 stores nationwide, there’s always a USSC store nearby. Sa USSC Service Stores, #SuperKaDito!

FINTECH COMPANIES IN PHILIPPINES - INSURTECH

ASSURED

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An insurance platform that virtualizes insurance packaging and experience by delivering multiple protection products from multiple insurance carriers through multiple channels.

BIMA

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BIMA is a Sweden-based mobile insurance platform that aims to deliver affordable & easy-to-use products to underserved families. Its products include Bima Smart Protection Service, which offers 3 budget-dependent insurance options, and TNT Secureload, a prepaid airtime service which comes with free accident micro-insurance coverage

GALILEO

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Galileo. A technology startup with a vision that might seem like heresy. To bring life to the mundane. Using client centred design. And technology that will change the world. Life Insurance Reimagined.

IGLOO

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Igloo is a full stack insurtech startup founded in 2016. It leverages big data, real-time risk assessment and end-to-end automated claims management to create innovative B2B2C insurance solutions for platform partners and insurers. Igloo’s insurance solutions enable companies to eliminate their exposure to operational risk, create new revenue streams and optimise and enhance existing products.

KWIK.INSURE

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Kwik.insure is an online insurance marketplace that promises easy and reliable insurance.

MARCOPAY

MarCoPay is an eWallet platform where eMoney is stored, and is designed primarily for seafarers, their families and friends to support better quality of life. The eWallet is developed and maintained by MarCoPay Inc. (“MCP”), a Philippine corporation incorporated in 2019 in Manila, Philippines. MCP is duly licensed by the Bangko Sentral ng Pilipinas as an Electronic Money Issuer.

MARIAHEALTH

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Maria Health – The first and only online marketplace in the PH dedicated to making it simple & easy for any Filipino to get healthcare.

SAPHRON

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Maria Health – The first and only online marketplace in the PH dedicated to making it simple & easy for any Filipino to get healthcare.

SINGLIFE

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SingLife

SingLife is a fully digital insurer, providing technology and transparency in insurance and wealth management. Singapore Life was founded to fill in the digital gaps through innovative technology.

VESL

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VeslVesl is a technology company that is innovating the way insurances are offered by insurers, reinsurers and insurance brokers, and accessed by businesses and trade lenders.

FINTECH COMPANIES IN PHILIPPINES - KYC/REGTECH

CREDITBPO

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CreditBPO is a financial technology company that aims to be an important partner to Philippine banks and financial institutions, corporations, small and medium enterprises, and the government in our common pursuit of business growth, by leveraging information technology to improve lending, procurement, and accreditation processes, enhance operational efficiency, and strengthen the country’s economy.

FINSCORE

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FinScore is an alternative credit scoring company that is powered by telco data and advanced analytics. Our credit scoring models and platform and fraud detection solutions help financial institutions reduce defaults, increase approval rates and combat fraud.

JUMIO

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When identity matters, trust Jumio. Jumio’s mission is to make the internet a safer place by protecting the ecosystems of businesses through a unified, end-to-end identity verification and eKYC platform. The Jumio KYX Platform offers a range of identity proofing and AML services to accurately establish, maintain and reassert trust from account opening to ongoing transaction monitoring.

KAYA CREDIT

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KayaCredit provides the hardworking Pinoy with quick and convenient access to personal and small business loans!

LENDDOEFL

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We are the pioneers of using alternative data to make better decisions. With over 10 years experience in risk modeling, we offer unrivalled expertise. We are a growing global team of data scientists, credit risk experts, developers and business development professionals. We are creative, ambitious and diverse. Our ability to find meaning in large, unstructured data is your key to better business decisions.

SCOREONE

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ScoreOne is a fintech provider of alternative lending solutions for credit scoring, fraud detection & identity check. It brings innovations into emerging markets by supplying mobile financial services to the underbanked. The company’s products use cutting-edge algorithms, machine-learning & data sciences to provide real-time credit-scoring & Lending-As-A-Service solutions. ScoreOne is committed to sustainable development, enhancing financial inclusion in developing areas by harnessing the potential of Big Data.

TAXUMO

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Taxumo is a company that aims to spur economic growth by helping MSMEs, professionals and freelancers focus on the core business by freeing them from one of their major stressors – tax compliance.

TRANSUNION

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TransUnion is a global information and insights company that makes trust possible between businesses and consumers, by ensuring that each consumer is reliably and safely represented in the marketplace.

TRUSTINGSOCIAL

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Trusting Social reinvents credit scoring by combining Big Data technology with social, web and mobile data. Founded in June 2013 by a group of tech genius and visionary risk experts in the U.S., we are reaching out to customers all over the globe, from the U.S., to Europe and Asia Pacific.

UNAWA

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The most comprehensive regulatory tech (“regtech”) startup in Southeast Asia, Unawa accelerates your capability to operate in the digital economy as you start, grow, and scale your business.

VESTA

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Vesta is the only instant, end-to-end transaction guarantee platform for online purchases.

We use machine learning backed by 25 years of transactional data to increase approvals of legitimate sales for our customers, while eliminating chargebacks and other forms of digital fraud.

FINTECH COMPANIES IN PHILIPPINES - LENDING

ACOM

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ACOM Co., Ltd. (Japan) is our parent company and the major shareholder, which held 80.00 % of its total shares. It was incorporated in 1978 and subsequently listed on the first section of the Tokyo Stock Exchange in 1996. The company conducts four main businesses representing: (i) Loan and Credit Card Business (ii) Guarantee Business (iii) Loan Servicing Business (iv) Overseas Financial Business

ACUDEEN

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Acudeen is an online marketplace for receivables discounting where SMEs can sell their invoices to our network of buyers and receive cash within 5 days.

Acudeen aims to accelerate the development and growth of SMEs in the Asia Pacific region through a digital financing facility.

ADVANCE

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Advance is the first salary on-demand provider in the Philippines. We extend financial services to employees by way of their employers to improve engagement, financial wellness, and enrich a company’s core benefits program.

AKULAKU

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A FinTech company focused on providing financial services to the underserved. We established our offices in five countries/regions (e.g Malaysia, Indonesia and Philippines), providing localized services to our users, including online shopping mall, where you can buy items on installment.

AMIHAN

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Amihan helps businesses digitally transform the way they work and serve their customers. As a transformation partner, we utilize technology to help our customers unlock value, seize opportunities, and deliver new levels of customer engagement.


ASIALINK

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Asialink Finance Corporation is one of the leading and fastest-growing finance companies in the Philippines.

ASIAKREDIT

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AsiaKredit (www.asiakredit.com) provides a ground-breaking fast and convenient consumer loan product through a mobile app to Southeast Asia’s half a billion unbanked. AsiaKredit impacts the lives of millions, fostering financial inclusion, improving standards of living, and ultimately driving the society forward.

ASTERIA LENDING

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Making credit accessible to individuals and MSMEs through data and technology.

ATOME

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Atome is a leading “buy now, pay later” brand in Asia that splits consumers’ bills into three equal, zero interest payments over time. Pronounced as “A-To-Me”, short for “Available to Me”, Atome partners over 5,000 online and offline retailers across key verticals such as fashion, beauty, lifestyle, fitness and homeware in offering their consumers choice, flexibility and convenience in how they choose to shop and pay. Our service is available in Singapore, Malaysia, Indonesia, Vietnam, Thailand, Philippines, Hong Kong, Taiwan and mainland China.

BALIKBAYAD

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balikbayad is a service of First Digital Finance Corporation, a SEC licensed Finance Company

BILLEASE

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BillEase is a buy now, pay later app that splits customers’ payments into interest-free or interest-bearing installments. BillEase is used both as sales optimization tool and alternative payment method by 400+ online merchants in the Philippines.

BLEND.PH

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Blend.PH is a peer-to-peer funding platform owned and managed by Inclusive Financial Technologies, Inc., which aims to promote responsible borrowing and ethical lending. Blend.PH is where borrowers and lenders meet.

BUKAS

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Bukas is an education financing platform on a mission to democratize access to higher education in the Philippines. In partnership with leading education institutions, we offer affordable financing solutions for Filipino students. As of writing, we have funded thousands of students and counting, and we continue to extend our reach and our impact nationwide.

CASHA

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CASHA, a budding financial services company in the Philippines, offers a salary loan program like no other. Seamless lending processes on both online and offline platforms paved way to Casha’s capability to offer the QUICKEST turn-around time locally to-date: loaned amount can be released to the requesting employee just WITHIN HOURS!

CASHALO

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Cashalo’s fintech solutions are designed to create unprecedented value for its cusotmers and merchant partners.

Through its mobile-app, Cashalo, provides millions of underserved and underbanked Filipinos with access to fast, transparent and secure access to credit – anytime, anywhere! This empowers more hardworking Filipinios to build financial identities, improve their financial health and realise thier potential by enabling them to participate in the formal economy.

CASH MART

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Acknowledging the strong connections of Singapore with its neighboring country, Philippines, Cash Mart once again did a breakthrough by crossing the seas to bring unparalleled loan solutions to the Filipino people with the same perseverance and enthusiasm Singaporeans have been enjoying for more than 45 years.

CASH PAPA

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Cash Papa is among the Philippines’ top trusted licensed lending institutions. Our primary objective is to help create breathing space for our clients.

CASHWAGON

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Cashwagon is a rapidly scaling fintech company, which operates a unique digital platform to provide access to a broad range of consumer financial products created for 80% of people in South-East Asia, who feel excluded and underserved by traditional financial services. To achieve this, Cashwagon leverages innovative Fintech to help the many instead of the few.

CASH PAPA

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Cash Papa is among the Philippines’ top trusted licensed lending institutions. Our primary objective is to help create breathing space for our clients.

CLIQQ

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CLIQQ Rewards is 7-Eleven’s loyalty program (formerly Every Day! Rewards). Earn points by presenting your loyalty barcode every time you buy at 7-Eleven.

CRAWFORT

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Crawfort Finance is one of Singapore’s most reputed and trusted licensed moneylender. Since our inception, we have disbursed more than 200,000 loans and have won an award from the Singapore’s Prestige Brand Awards 2019.

CREDITPROS

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We’re Global CreditPros, one of the first FinTech companies in the Philippines. What we do is simple (but not really!) – we provide a holistic suite of financial offerings for Filipinos. We’re advocates of Financial Inclusion and Financial Literacy! Our goal is to provide financial access to people and through a financial wellness journey – guide them onto a path of retirement!

DISKARTECH

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DiskarTech is the Philippines’ first and only Taglish financial inclusion super app.

EASYCASH

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Easycash is a financial service company that provides loans to help Filipino seafarers and their families.

FCASH

Fcash Global Lending INC provides easy non-collateral and no guarantee required online loan service to every ordinary borrower, to help every Filipino solve their financial problems.

FIRST DIGITAL FINANCE

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FDFC is a financial technology company building disruptive and innovative products in retail credit for Southeast Asia.

In 2017, it launched BillEase, a buy now, pay later (BNPL) payment solution for e-commerce and their customers. BillEase lets customers pay for purchases in monthly or bi-weekly installments, and boosts conversion and average order value for merchants. It also provides a range of in-app services like low-cost cash loans, e-Wallet top-ups, mobile loads, and gaming credits.

FIRST CIRCLE

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A trailblazer in Financial Technology (FinTech), First Circle was founded by Patrick Lynch and Tony Ennis to empower Small and Medium Enterprises (SMEs) in growth markets by financing their business-to-business (B2B) trade transactions. Thus helping them grow by providing convenient access to financial services. First Circle believes that strong businesses should have access to capital based on meritocracy; not hindered by insufficiencies of collateral or the mere relationships and connections one may have.

FLEXI

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Everything we do is focused on providing accessible and affordable financing services to the Filipino people.

FUNDKO

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FundKo is the Philippines’​ leading peer-to-peer lending marketplace.

Inspired by the Filipino’s culture of Bayanihan or of helping each other in time of need, FundKo’s mission is to give the people the power to support each other’s life goals.

GOODKREDIT

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GK is a very flexible platform capable of offering various financial services revolving around P2P engagement to B2B and B2C scenarios.

PAYLATER BY GRAB

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PayLater is a service that allows you to consolidate your spend on Grab services and pay next month. When you activate PayLater, you get instant access to a pre-approved PayLater amount that can be used for your Grab Mart, Car, Taxi, Express and Food transactions. When your bill is generated, your transactions will be consolidated into a single bill that you can settle using your GrabPay balance before your bill due date.

HOME CREDIT

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As a global tech-driven consumer finance company, Home Credit understands how technology can impact people’s lives. In all nine countries we are present in, from Czech Republic and Kazakhstan all the way to the Philippines, we use technology to change how people buy and afford the things they need.

INVESTED

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There are 30 million under-resourced youth in the Philippines who can’t afford higher education and upskilling to move up in life. Due to their risky situation and lack of collateral, young but high potential dreamers are considered unbankable by formal financial institutions. Moreover, with less jobs available due to the pandemic, the youth entering the labor market for the first time will be at a great disadvantage competing with older, more experienced jobseekers. In short, the future of young Filipinos is presently a game of odds. InvestEd exists to change this unfair reality.

JUANHAND

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JuanHand is your partner for cash loans. It is one of the unique Fintech platforms in the Philippines to provide you with financial mobility whenever and whatever. The simple application and approval process lets you borrow money instantly.

KVIKU

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Kviku is the first service that works with customers in online mode, without the help of a human operator! Its operation is fully automated. Any day of the week, regardless of the time, holidays or non-working days, loans are given instantly.

LAZADALOANS

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Lazada Loan allows shoppers to buy now and pay later with easy installment plans minus the credit card requirement.

LEND.PH

lend.ph offers people a fast, easy, and reliable solution to finding the perfect payday loan vendor. With hundreds of vendors from the U.S., Canada, Germany, Australia, and the U.K, and with loans available from $1-$150,000, you are guaranteed to quickly find a lender and get your expenses paid as soon as possible.

LENDME

We are young and dynamic company serving as a bridge between a borrower and a lender. We are making sure that you will be provided the best lending company that matches your loan preference. We analyze what your needs are and determine the best loan company for you so you don’t have to spend time looking for the best service out there. We cut the hassle and the bustle and provide you the fastest way of getting your loan.

LENDPINOY

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AND Financing Corporation launched lendpinoy in December 2018 with the mission to provide microloans in the Philippines through a mobile application. Our AI-based credit scoring and innovative technologies will support our operations to serve the underbanked and the underserved.

LOAN RANGER

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Loanranger.ph is a product of First Digital Finance Corporation, a Finance Company duly registered and licensed with the SEC. Our founders are a team of experienced professionals with both local and international experience in banking, consulting and technology. Our mission is to drive financial innovation in Philippines. We leverage the most up to date technology to decrease operational cost and improve efficiency to bring you better products.

LOANCHAMP

LoanChamp is the loan arm of Y Finance Inc. established near the end of 2017. LoanChamp is an online lending platform geared towards financial inclusion for all Filipinos. A majority of the population is underbanked and do not have access to basic financial services and are at the receiving end of poor accessibility, product limitation, slow processing, burdensome documentation requirements, and strict credit eligibility, limiting them from gaining true financial freedom and smarter choices for their spendings.

LOANSOLUTIONS.PH

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Loansolutions.ph provides loan assistance by connecting you to our network of reputable lending institutions. This gives you the power to apply for many loan products with just one application form and be offered with the one that best fits your financing needs, at the comfort of your own home – you won’t need to line up to loan anymore.

MARCOPAY

MarCoPay is an eWallet platform where eMoney is stored, and is designed primarily for seafarers, their families and friends to support better quality of life. The eWallet is developed and maintained by MarCoPay Inc. (“MCP”), a Philippine corporation incorporated in 2019 in Manila, Philippines. MCP is duly licensed by the Bangko Sentral ng Pilipinas as an Electronic Money Issuer.

MONEYCAT

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MoneyCat Online Philippines service will bring you financial solutions easily, quickly for up to 180 days.

ONLINE LOANS PILIPINAS

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Online Loans Pilipinas is a fintech platform that caters digital financial solutions in response to Filipinos needs. We are focused on online micro and consumer financing and we aim to uplift the financial well-being of customers.

PAGHIRAM

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PagHiram is mobile financial platform that provides easy, secure and convenient loan service.

PAWNHERO

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PawnHero Pawnshop is the first online pawn shop in SE Asia and aims to reshape the industry by providing an affordable personal loan off a wide range of items.

PERA247

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pera247 is a short-term digital lender in the Philippines powered by AsiaKredit, an international tech-based financial services company that provides digital lending solutions to millions of customers in Southeast Asia with convenience and access.

PERAJET

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PeraJet is a fintech company specializing in lending.

We are an innovative financial technology company offering micro-finance services in Manila, Philippines – supervised by the Philippine Securities and Exchange Commission (SEC).

PESOHAUS

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PesoHaus aims to provide faster, easier, and more convenient financial support to the Filipinos. The expertise you need, the loan service you deserve! Instant cash when you need it.

PG FINANCE

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PG Finance is a lending company that offers business and personal loans for over 20 years. We provide flexible terms and interest rates specific to the need of our clients.

PLENTINA

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We aim to unlock financial services to the emerging middle class in emerging markets by using machine learning algorithms. Plentina builds an alternative credit score and app that provides store credit financing to buy essentials like food and medicine. Plentina is currently in the Techstars Western Union accelerator focused on financial access.

PONDOPESO

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PondoPeso is one of the Fintech platforms which can provide a financial help to all Filipinos. Safe,

RIGHT CHOICE

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We provide a wide range of services and solutions to our customers. Make the right choice on loans: Salary loan, Business loan and Driver’s loan.

SEEKCAP

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SeekCap is an first online lending marketplace platform that helps Filipino business owners to have access to the best loan products in the market through trusted partner lenders of SeekCap. With SeekCap, applying for a loan is purely digital so MSMEs can complete their application and get updates on their approval within the comforts of their home. There is no need to submit physical documents and appear at a bank to get approved. In a few easy steps, MSMEs can apply for a loan product tailored to their needs including finance for their inventory, payroll needs, expenses payables, and the likes.

SHOPEE

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ShopeePay is SeaMoney’s mobile wallet, which provides users with easy access to digital payment services. ShopeePay allow users to make online payments, top up their wallet, transfer and withdraw funds, and make payments offline at thousands of our merchant partner locations, offering users a seamless shopping experience.

SUKIPLUS MONEY LENDING

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SukiPlus is a platform connecting sari-sari store owners and financial institutions, using data & retail solutions to fast-track Financial Inclusion.

SUNCASH

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Suncash provides affordable, flexible, simple and convenient loan services for consumers. Each service is measured according to the customer’s financial condition. With the advantages of small, fast, convenient and safe features.

SURITYCASH

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Fast and safe Loaning is here! Suritycash!

TALA PHILIPPINES

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Tala is a financial technology company on a mission to build a financial system that works for everyone. Our first product is a lending app that instantly underwrites and delivers credit to customers who have little or no formal borrowing history. Tala has disbursed over $1B to more than 4 million customers across East Africa, the Philippines, Mexico, and India who use Tala loans to start and expand small businesses, pay school fees and bills, and build more stable financial lives.

TENDOPAY

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TendoPay provides an installment payment option for e-commerce customers in the Philippines. We focus on improving the lives of consumers by delivering fairly priced, easy to obtain and transparent financial products.

UNAPAY

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UnaPay is a financial service provider which offers convenient Salary Loans, Shopping Loans and Cash Loans to individuals and employees of our corporate partners.

UPESO

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U Peso, a fast growing fin-tech Company headquartered in Singapore providing online financial services to all Filipinos nationwide with Valid ID’s. It’s a sister company of PTX Lending Investors Inc. Since August 2018, we started the operation here in the Philippines with cash loan first, and will develop in to more sectors like consumer finance such as consumer goods and services installments and big data credit investigation and so on. So far, we already have around 10,00 active borrowers.

SAVII (former Uploan)

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In response to the needs of our clients (heightened during the pandemic), Uploan’s offering has expanded beyond financial assistance to include on-demand learning, mental health support, and innovative relevant FREE insurance protection. Growing up into SAVii is the translation of our evolution into a holistic tool for empowerment of your workforce.

WELCOME FINANCE

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WELCOME FINANCE, INC. offers retail loans, both non-collateralized (Personal Loans, Seaman’s Loan, Salary Loan and collateralized (Auto Loan)

FINTECH COMPANIES IN PHILIPPINES - PAYMENT

VERIFONE (formerly 2CHECKOUT)

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2Checkout is the digital commerce & payments provider that helps companies sell their products and services via multiple channels, acquire customers across multiple touch points, increase customer and revenue retention, leverage smarter payment options and subscription billing models, and maximize sales conversion rates. The company’s clients include ABBYY, Absolute, Bitdefender, FICO, HP Software, Kaspersky Lab, and many more companies across the globe.

AIPAYGO

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Aipaygo is an innovative company that provide individuals and business with an online alternative to traditional payment methods. Helping customers to get their money where it needs to go securely and privately, and give business an option for accepting payments and making payout in markets where traditional methods may not work with a host of online and offline withdrawal and spending options; they will also enjoy instant access to their cash at millions of point-of-sale, ATM and online locations

ALTPAYNET

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AltPayNet, from its inception in 2015, has exponentially grown its compliant network and technical capabilities, garnering the status of Principal Member Acquirer of Diners Club International, Discover Global Network, and UnionPay International. AltPayNet operates as a PCI DSS-certified multi-solutions Software-as-a-Service (SaaS) Company, which from a payment technology and management services perspective, complies with global payment processing standards, and therefore provides distinct market competitive advantages to its clients that are gearing for global business expansion.

ASIAPAY

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AsiaPay is a world-class electronic payment service, solution, technology provider, and merchant aggregator in Asia. We provide a comprehensive array of secured, advanced, and integrated payment processing solutions and technologies to banks, payment service providers, and merchants. We have partnerships with international card associations, banks, payment companies, and debit cards all over Asia.

BANANA PAY

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Leading Alipay and WeChat Pay merchant acquirer. Partner of Fucent. A financial technology company.

BAYAD

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CIS Bayad Center, Inc or BAYAD is the country’s pioneer and leader in the Outsourced Payment Collection Industry. Now, more than ever, we continue to blaze the trail in the industry by providing a dependable bills collection solution to its corporate partners, creating business opportunities or its franchisees, and offering the public a reliable and convenient bills payment service.

BEAM&GO

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BeamAndGo Pte Ltd is a social impact FinTech that enables migrant workers to meet their family needs and financial aspirations.

We inherently believe in building family security and resilience to uplift the lives of migrant workers, their families and future generations, that is why we are leading a movement for financial inclusion, education and management for migrant workers and their families.

BIZMOTO

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Remit via Bizmoto from Australia to the Philippines for just $6.50! Stay tuned as we have a massive promotion coming!

BUX

Grow your business with BUx, the Philippines’ leading payment gateway. Whether you’re an individual seller, freelancer, SME or large enterprise, offer a range of payment methods from e-wallets, installments and more.

CEBUANA LHUILLIER

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Formally established in 1988, the PJ Lhuillier Group of Companies (PJLGC) is a dynamic, multi-industry company that owns and operates businesses dealing with financial services such as pawning, remittance, microinsurance, micro savings, and business to business micro loan solutions.

CLIQQ

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CLIQQ Rewards is 7-Eleven’s loyalty program (formerly Every Day! Rewards). Earn points by presenting your loyalty barcode every time you buy at 7-Eleven.

COINS.PH

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Coins.ph delivers financial services over mobile to the 300+ million people in Southeast Asia who are currently unserved by traditional banks. Our platform runs on Blockchain technology and is built on top of existing retail infrastructure (30,000+ cash-in/cash-out locations), cutting down on one of the biggest cost components of retail banking.

DRAGONPAY

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Dragonpay is the Pioneer and Leader in Alternative Payments for the Philippine E-Commerce Market. A Trusted payment partner of major local and international merchants and government agencies.

DIGIPAY

Digipay is a digital payments and financial services platform with a mobile wallet, an industry leading biller ecosystem, and an interoperable backend.

EASYDEBIT

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EasyDebit provides safe and easy access to your cash in over 30 locations across the Philippines. It is a payment processing solution using a mobile Point of Sale (mPOS) Device and your Android Phone. The unique process of PIN verification enables access to all ATM cardholders giving alternative ways to withdraw cash and pay for purchases.

ECASHPAY

Ecashpay Asia provides alternative payment solutions which allows enterprises, online businesses and individuals to send and receive money around the world.

GCASH

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Buy load, pay bills, send money, pay using GCash QR, shop online, and more – all using the GCash App!

GHL

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Winner of prestigious Asia’s Corporate Excellence and Sustainability Awards 2019 as Asia’s Best Performing Company, GHL is at the forefront of Asian payment space alongside with more than 100 global and regional renowned payment schemes and brands. GHL reach transcends across 6 countries; Malaysia, Thailand, Philippines, Indonesia, Singapore, and Australia – stretching over a vast footprint of 380,000 payment points across the region.

GRABPAY

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GrabPay is an eWallet within the lifestyle “super app” app, Grab. It is the largest ride hailing app in Southeast Asia and has over 100 million users. GrabPay not only allows users to store credit in app and pay for all the services Grab provides, it also lets users pay in store and online in place of cash and cards.

GrabPay is bridging the gap for economies that are still very cash dependent yet striving for a cashless society. With GrabPay, merchants can reduce the cost of managing cash as well as increase the payments experience for shoppers.

INSTAPAY

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Instapay’s digital account is specially designed for the needs of your workers. Instapay account’s mobile app is linked to Instapay Mastercard which makes it extremely convenient for your employees to receive their salaries into their Instapay accounts. Instapay is regulated by Bank Negara Malaysia (Central Bank of Malaysia) and empowers your workers while simplifying the salary payment process for you.

JAZZYPAY

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We envision a world where even the smallest businesses can grow through modern digital payment solutions. In a world where the use of e-money is only continuously increasing, no business should be left behind when it comes to payments. We provide an easily accessible payment system with powerful features so we can be a partner in success for businesses of all sizes.

JUSTPAYTO

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JustPayto is a technology company that enables digital payments and money transfers for individuals and businesses. JustPayto offers convenient inter-bank, inter-institution, inter-platform, inter-currency money transfers. The company creates a frictionless ecosystem with any bank, any financial institution, and any e-wallet. The company makes traditional cash-based and digital cash-less payment methods work together – credit/debit cards, bank fund transfer, online banking, over-the-counter, e-wallet, and cryptocurrency.

MEGAPAY

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MEGAPAY turns your phone into a loading station. The newest, safest and most convenient way to sell prepaid products. Using the MEGAPAY app you can now load all networks plus other prepaid products anytime anywhere in the world.

ML EPAY

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Shop online. Pay with cash at any M Lhuillier Branch.

No credit card needed! With ML ePay you can pay for your online purchases in cash at any M Lhuillier branch.

MONEYGMENT

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Moneygment is a mobile-based payments solution designed by Togetech Inc. for self-employed individuals. Through the app, users can pay their government contributions and taxes, settle utility bills, loans, insurance and investment payments.

MYNT

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Mynt (Globe Fintech Innovations Inc.) is a leader in mobile financial services focused on accelerating financial inclusion through mobile money, financial services, and technology. As an affiliate of Globe, Ant Group (affiliate of Jack Ma’s Alibaba), and Ayala, Mynt provides secure, accessible, and convenient fintech solutions to individuals, businesses, and organizations. Mynt is recognized as the Philippine’s first tech double unicorn with the support of its distinguished local and global shareholders.

NATIONLINK

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Nationlink (under Infoserve Incorporated) is a registered International Financial Technology Company based in the Philippines. It is regulated and supervised by Bangko Sentral ng Pilipinas as a “Non-Bank Financial Institution”.

We envision communities that are made strong through the provision of  innovative and accessible financial services. For 36 years, We have impacted numerous bottom tiered-financial institutions through the platform of banking, remittance, payment services, electronic money, and mobile/web-based financial services.

NEXTPAY

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NextPay is a better alternative to bank accounts for small businesses and entrepreneurs in the Philippines. Collect customer payments, manage company finances, and pay for their expenses to any bank or eWallet, all on one digital platform.

OMNIPAY

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OmniPay, Inc. is a non-bank financial institution (NBFI) supervised by the Central Bank of the Philippines. OmniPay is the first non-bank financial institution in the Philippines granted an electronic money issuer license. OmniPay is the principal member of JCB anc UnionPay as issuer and acquirer. It is also the first Electronic Money Issuer Affiliate of BancNet, the Philippine ATM network. OmniPay is also the principal member of Discover Global Network as e-commerce acquirer for both Diners Club and Discover. OmniPay is a principal member of Eurogiro, the interpost payment system.

PAIDUP

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Paidup

PaidUp is new cashless mobile phone app that enables users to get more from their favourite stores by paying upfront in return for exclusive discounts and services.

PAYMAYA

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PayMaya is the only end-to-end digital payments ecosystem enabler in the Philippines, with platforms and services that cut across consumers, merchants, communities, and government.

PAYMONGO

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At Paymongo, we help businesses in the Philippines accept online payments from multiple channels fast and easy, in just minutes. We believe that the way we transact should be an enabler of trust and efficiency. Our mission is to become the invisible engine of commerce that gives everyone the opportunity to participate and succeed in the rapidly transforming digital economy.

PAYNAMICS

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Paynamics Technologies Inc. is a Payment Service Provider and Software Development company based in Manila, Philippines. Our company offers various electronic payment products such as creditcard/debit card processing, check processing and other alternative payments such as bank transfers, ewallets and vouchers.

PAYO

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Here at Payo, we are all about creating merchant success stories.

We are proud to say that many of our merchants came about from the recommendations of other online sellers and buyers.

Payo aims to delight each merchant, and this is how it’s always been since we started.

PAYONEER

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Payoneer is the world’s go-to partner for digital commerce, everywhere.  From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy.

PAYPAL

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At PayPal, we believe that now is the time to democratize financial services so that moving and managing money is a right for all citizens, not just the affluent. We are driven by this purpose, and we uphold our cultural values of collaboration, innovation, wellness and inclusion as our guide for making decisions and conducting business every day. It is our duty and privilege to be customer champions and put those we serve at the center of everything we do.

PAYRETO

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By working with Payreto, clients and employees alike can propel their growth by taking advantage of the global reach and experience of Payreto in the financial services space. Our financial industry workflow expertise allows us to cover nearly any tasks behind the operations of neo or established banks, acquiring or issuing banks, fintech companies, payment providers, crypto wallet issuers, etc, (anywhere in the world).

PEARLPAY

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By working with Payreto, clients and employees alike can propel their growth by taking advantage of the global reach and experience of Payreto in the financial services space. Our financial industry workflow expertise allows us to cover nearly any tasks behind the operations of neo or established banks, acquiring or issuing banks, fintech companies, payment providers, crypto wallet issuers, etc, (anywhere in the world).

Philpay PPMI (formerly PESONET)

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We are duly recognized by the Bangko Sentral ng Pilipinas (BSP) as the country’s Payment System Management Body (PSMB).

PESOPAY

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PesoPay is the leading online payment gateway in the Philippines, allowing merchants to accept online payments via credit cards, debit payments and even over-the-counter cash payments.

QWIKWIRE

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Qwikwire is an invoicing and payments platform for large enterprises. It specializes in complex payments where the clients use ERP systems like SAP and Oracle and standard API integrations are inadequate.

SALARIUM

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Salarium is providing an end-to-end payroll solution for companies around the globe.

SENDAH

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Sendah Philippines is an e-commerce website that enables our Overseas Filipinos to send gifts to their families and friends in the Philippines.

SQUIDPAY

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SquidPay is a rising payment solutions company that aims to provide a convenient way of electronic payment and collection through a stored value card and mobile application.

TAGCASH

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Tagcash creates fintech enabled super apps, both for Tagcash and as white labelled applications for communities.

TOGETECH

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Togetech Inc. is a diversification of Nessotech Inc. Nessotech is an IT and technology services company known for being the provider of systems to various corporate clients in numerous industries to enable the collection of contributions and loan payments of OFWs, and self-employed and voluntary members.

VMONEY

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Send money, pay bills, buy load, shop online with VMoney! Join the movement to live freely.

WEEPAY

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Weepay Payment Processing Corporation or simply WEEPAY is a company established in the Philippines in 2007. It was initially an online payment division of then Accord Capital Equities Corp. (ACEC) which handles its e-Commerce and Online Payment Gateway Facility.

XENDIT

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Xendit is a financial technology company that provides payment solutions and simplifies the payment process for businesses in Indonesia, the Philippines and Southeast Asia, from SMEs and e-commerce startups to large enterprises. Xendit enables businesses to accept payments, disburse payroll, run marketplaces and more. The platform is known for its speed (fast integration, builds), simplicity (easy integrations, pricing), and world-class 24/7 customer support.

ZAP

ZAP allows customers to earn points with just their mobile number, no apps or cards needed.

FINTECH COMPANIES IN PHILIPPINES - PROPTECH

AQWIRE

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AQWIRE is Global Property Marketplace that fully utilizes Smart Contract technology to process cross-border real-estate transactions.

C ESTATES

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C Estates connects people around the world to seamlessly transact and conveniently buy and sell real estate properties. Whether to verify a document, confirm notarization, validate asset’s ownership, buy or sell a property or finding someone to manage properties, C Estates has got everything you need to do your business in one place.

OHMYHOME

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One-stop proptech ecosystem, providing efficient and seamless real estate transaction solutions.

FINTECH COMPANIES IN PHILIPPINES - REMITTANCE

ABRA

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Abra is the world’s leading crypto wealth management service. We’re forever changing how people think about investing and protecting their wealth.

AZIMO

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Azimo was founded in 2012 with a strong social purpose: to make it cheaper and easier for people to support their loved ones back home.

BEAM&GO

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BeamAndGo Pte Ltd is a social impact FinTech that enables migrant workers to meet their family needs and financial aspirations.

We inherently believe in building family security and resilience to uplift the lives of migrant workers, their families and future generations, that is why we are leading a movement for financial inclusion, education and management for migrant workers and their families.

CEBUANA LHUILLIER

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Formally established in 1988, the PJ Lhuillier Group of Companies (PJLGC) is a dynamic, multi-industry company that owns and operates businesses dealing with financial services such as pawning, remittance, microinsurance, micro savings, and business to business micro loan solutions.

COINS.PH

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Coins.ph delivers financial services over mobile to the 300+ million people in Southeast Asia who are currently unserved by traditional banks. Our platform runs on Blockchain technology and is built on top of existing retail infrastructure (30,000+ cash-in/cash-out locations), cutting down on one of the biggest cost components of retail banking.

DENARII

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Denarii Cash enable money transfer using mobile wallet to help overseas workers to send money home with zerofees.

GCASH

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Buy load, pay bills, send money, pay using GCash QR, shop online, and more – all using the GCash App!

GOW

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gow

GOW your first choice to buy cryptos

Legal Blockchain Asset Trading Platform

IREMIT

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I-Remit, Inc. is the largest non-bank Filipino-owned remittance company. Its vision is to be the ultimate choice remittance service provider globally. I-Remit pursues this vision and relentlessly relies on the innovative drive of the organization to be able to provide more meaningful and more accessible services to its customers.

JUSTPAYTO

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JustPayto is a technology company that enables digital payments and money transfers for individuals and businesses. JustPayto offers convenient inter-bank, inter-institution, inter-platform, inter-currency money transfers. The company creates a frictionless ecosystem with any bank, any financial institution, and any e-wallet. The company makes traditional cash-based and digital cash-less payment methods work together – credit/debit cards, bank fund transfer, online banking, over-the-counter, e-wallet, and cryptocurrency.

LBC

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Luzon Brokerage Corporation (LBC) was founded in the 1950’s as a brokerage and air cargo event. LBC initially operated as an air cargo forwarding service provider and was the first to introduce 24-hour air cargo delivery service in the country. LBC soon became a respected leader offering fast and reliable Express Courier and Money Remittance service throughout the Philippines. Today, LBC offers the widest coverage and network with over 1,000 strategically located branches nationwide.

LOYALCOIN

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LoyalCoin is the customer loyalty-oriented digital asset that is replacing and enhancing the traditional rewards point systems we currently have. Like a traditional rewards point, LoyalCoin can be used to redeem rewards from any participating merchant. That way, your points from one merchant can be redeemed on every other merchant within the system.

LULU MONEY

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LuLu Financial Group is a leading name in financial service sector primarily dealing in foreign exchange, global money transfer and salary and wage administration.

M LHUILLIER’S FINANCIAL

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M Lhuillier Financial Services Inc. is one of the leading non-bank financial institutions in the Philippines with more than 3,000 branches nationwide. The company specializes in pawning, remittance, insurance and more.

MONEYGRAM

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MoneyGram is a global provider of innovative money transfer services and is recognized worldwide as a financial connection to friends and family. Whether online, or through a mobile device, at a kiosk or in a local store, we connect consumers any way that is convenient for them. We also provide bill payment services, issue money orders and process official checks in select markets.

PALAWAN EXPRESS PERA

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MoneyGram is a global provider of innovative money transfer services and is recognized worldwide as a financial connection to friends and family. Whether online, or through a mobile device, at a kiosk or in a local store, we connect consumers any way that is convenient for them. We also provide bill payment services, issue money orders and process official checks in select markets.

PAYMAYA

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PayMaya is the only end-to-end digital payments ecosystem enabler in the Philippines, with platforms and services that cut across consumers, merchants, communities, and government.

PISOPAY

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Focus on your business, while we take care of your payments.

REMITLY

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MoneyGram is a global provider of innovative money transfer services and is recognized worldwide as a financial connection to friends and family. Whether online, or through a mobile device, at a kiosk or in a local store, we connect consumers any way that is convenient for them. We also provide bill payment services, issue money orders and process official checks in select markets.

SENDFRIEND

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SendFriend is a blockchain-enabled payment platform, powering B2B payments across borders. For the millions of overseas workers who overpay for international money transfer every year, SendFriend leverages blockchain technology to reduce the cost of service by 65% from the industry average.

SMARTPADALA by PAYMAYA

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Smart Padala is a brand under PayMaya Philippines, Inc., an entity regulated by the Bangko Sentral ng Pilipinas.

TRANGLO

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Tranglo is a global cross-border payment processing hub that supports business payments, mass payout, payment collection, money transfer and mobile top up. We have offices in Kuala Lumpur, Jakarta, Dubai and London.

TRAVELEX

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Founded in 1976 Travelex has grown to become one of the market leading specialist providers of foreign exchange products, solutions and services, operating across the entire value chain of the foreign exchange industry in more than 20 countries. We have developed a growing network of over 900 ATMs and more than 1,100 stores in some of the world’s top international airports and in major transport hubs, premium shopping malls, high street locations, supermarkets and city centres.

TRUEMONEY

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TrueMoney is a leading international Fintech brand and is part of Ascend Money, a digital financial services venture of the Charoen Pokphand Group (CP Group) and Alipay/Ant Financial (Alibaba), two of the largest companies in Asia.

We are now one of the largest financial life platforms in Southeast Asia, growing from just 1 market to 6 markets in a span of 2 years. We currently have significant operations in Thailand, Cambodia, Myanmar, Indonesia, Vietnam and the Philippines.

WESTERN UNION

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Western Union helps you send money and provide for your loved ones almost anywhere in the world. Whether you’re sending money for education, healthcare or groceries, we offer money transfer services to help you send your support to family quickly.

WISE

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We’re making a positive, irreversible change in the world of finance. Together. People on every continent around the world are choosing Wise to help them live, travel and work internationally. We’re the fairest, easiest way to send money overseas.

WORLD REMIT

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We’re changing the way people send money abroad. We’re taking something complicated and making it simple.

XOOM, A PAYPAL SERVICE

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Send money abroad with Xoom, a PayPal service

FINTECH COMPANIES IN PHILIPPINES - WEALTHTECH

ANGEL INVESTMENT NETWORK

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We’re the world’s largest angel network. Our online platform makes it quick and easy for entrepreneurs to upload their pitch, connect with investors and get funded. If you’re looking for funding or interested in investing, we’d love to hear from you.

BONDS.PH

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Invest in the future and help your country while you save and earn with Bonds.PH – the easiest and most accessible way to buy and sell treasury bonds in the Philippines.

COL FINANCIAL

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COL Financial Group, Inc. is the Philippines’ leading online stockbroker, with its online platform that offers access to both stocks and the country‘s top mutual funds. Established in 1999 and formerly known as CitisecOnline, COL Financial is trusted by over 290,000 clients today.

GCASH

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Buy load, pay bills, send money, pay using GCash QR, shop online, and more – all using the GCash App!

INVESTAGRAMS

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Investagrams is a one stop shop to financial freedom. It provides a handy guidance for people who wants to start their journey in the world of stock market.

MYTRADE

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Helping Filipinos to a better tomorrow.
The online trading division of Abacus Securities Corporation.

PAYMAYA

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PayMaya is the only end-to-end digital payments ecosystem enabler in the Philippines, with platforms and services that cut across consumers, merchants, communities, and government.

PHILSTOCKS

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Geared towards a more technology-driven stock market industry, Philstocks Financial Inc. continuously innovates its products and services to make the stock market more accessible for the investing public.

Since its establishment in 2001, we are consistently endeavored at providing precise and top quality trading experience through robust technology and high quality of service and customer support. Our trading platforms are employed with state-of-the-art technology which allows our investors, traders, and licensed agents to conduct their trades with convenience and reliability.

SEEDBOX PHILIPPINES

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Seedbox Philippines is an online investing service that enables users to invest in mutual funds at their convenience. We are powered by ATR Asset Management, a leading investment company adviser, and the Indivara Group of Indonesia, one of the largest technology group of companies in the Asia Pacific region.

 

Submit your FinTech Startups

 

Other resources you might be interested in:

Curious about other Asian Fintech Startup Directories and lists? Here’s a nice overview page looking at the fintech startups directories in Asia by country.

Asia Fintech Startup Directory